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BUNZL FINANCE PUBLIC LIMITED COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bunzl Finance Public Limited Company. The company was founded 48 years ago and was given the registration number 01231760. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUNZL FINANCE PUBLIC LIMITED COMPANY
Company Number:01231760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1975
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, W1H 7JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, W1H 7JT

Secretary01 October 2020Active
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

Director15 March 2010Active
York House, 45 Seymour Street, London, W1H 7JT

Director30 April 2023Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director01 October 1996Active
York House, 45 Seymour Street, London, W1H 7JT

Director01 May 2020Active
York House, 45 Seymour Street, London, W1H 7JT

Director01 October 2020Active
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

Secretary-Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director01 August 2011Active
15 Strawberry Hill Road, Twickenham, TW1 4QB

Director10 September 1997Active
10 Oaklands Close, Chessington, KT9 1NT

Director-Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director-Active
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

Director-Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director10 September 1997Active
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

Director31 January 2006Active
20 Broadfield Court, Bushey Heath, WD23 1JB

Director30 June 1995Active
11 St Johns Close, Cirencester, GL7 2JA

Director01 August 1993Active
14 Bullington End Road, Castlethorpe, Milton Keynes, MK19 7ER

Director-Active
Bunzl Plc, 110 Park Street, London, W1K 6NX

Director19 April 1999Active
29 Fort Road, Guildford, GU1 3TE

Director-Active

People with Significant Control

Bunzl Public Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type full.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Officers

Appoint person director company with name date.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-04-08Accounts

Accounts with accounts type full.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type full.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-10-05Officers

Appoint person secretary company with name date.

Download
2020-10-05Officers

Termination director company with name termination date.

Download
2020-10-05Officers

Termination secretary company with name termination date.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Officers

Appoint person director company with name date.

Download
2020-03-18Accounts

Accounts with accounts type full.

Download
2019-12-18Officers

Termination director company with name termination date.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Accounts

Accounts with accounts type full.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type full.

Download
2017-06-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type full.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

Download
2016-07-01Accounts

Accounts with accounts type full.

Download

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